SUMMARY MINUTES

OF THE

ADMINISTRATIVE CONFERENCE

OF

OCTOBER 23, 2000

The Administrative Conference of the City Council of the City of Shreveport, State of Louisiana, was called to order by Chairman Pat Spigener, at 3:10 p.m., Monday, October 23, 2000, in the Government Chambers at the N. O. Thomas Building (505 Travis Street).

Invocation was given by Councilman Shyne.

On roll call, the following members were Present: Councilmen Huckaby, Stewart, Carmody, Serio, Spigener, Shyne and Burrell. 7. Absent: None.

* * * *

Public Hearing. None.

Confirmations and Appointments: Charles (Chuck) E. Phagan, Chief Plumbing Inspector.

Public Comments.

Adding Legislation to the Agenda.

CONSENT AGENDA LEGISLATION.

TO INTRODUCE RESOLUTIONS AND ORDINANCES (not to be adopted prior to Nov. 14):

RESOLUTIONS:

201 Authorizing execution of an amendment to a lease with Caddo Parish School Board. (A. C. Steere Park).

ORDINANCES:

190 Closing and abandoning a portion of Morrow St., Delmar Sub'd. (F/Shyne)

191 Rescinding the City's right to grant public service rights-of-way in a portion of closed and abandoned Evangeline St., Southern Heights Sub'd. (C/Carmody)

192 Closing and abandoning a portion of retained utility servitudes in the closed and abandoned White Avenue ROW, South Broadmoor, Unit No. 2A Sub'd. (D/Serio)

TO ADOPT RESOLUTIONS AND ORDINANCES:

RESOLUTIONS:

192 Authorizing the Mayor to make application with the U. S. Dept. of Justice, Bureau of Justice Assistance (Safe and Sober Campaign).

193 Authorizing the Mayor to donate surplus property, one 1986 Chevy C-70 Rescue Truck to Desoto Fire District 8.

194 Authorizing the Mayor to donate surplus property, one 1991 International Medic Unit to Caddo Fire District Nine.

ORDINANCES: None.

REGULAR AGENDA LEGISLATION:

RESOLUTIONS ON SECOND READING AND FINAL PASSAGE OR WHICH REQUIRE ONLY ONE READING:

190 Approving the lease agreement between S'port Airport Authority and Hasco Aviation Properties/S'port Air Cargo I, LLC for a new cargo facility at S'port Regional Airport.

195 Authorizing the submission of the 2001-2003 Consolidated Plan to the HUD.

197 Stating the City's endorsement of Waring Oil Co., to participate in the benefits of the LA Enterprise Zone Program. (B/Stewart)

198 Stating the City's endorsement of Advance Store Co., to participate in the benefits of the LA Enterprise Zone Program. (A/Huckaby)

199 Stating the City's endorsement of Discount Auto Parts, to participate in the benefits of the LA Enterprise Zone Program. (C/Carmody)

INTRODUCTION OF RESOLUTIONS (not to be adopted prior to Nov. 14):

None.

INTRODUCTION OF ORDINANCES (not to be adopted prior to Nov. 14):

193 Amending the 2000 Capital Improvements Budget.

194 Amending the 2000 Water and Sewerage Enterprise Fund.

195 ZONING: C-71-00, BERRY/WILLIE HUCKABEE, 2326-2330 Line Ave., from SPI-1 to SPI-1-E, office, restaurant w/maximum of 122 sq. ft., and light retail uses only. (B/Stewart)

INTRODUCTION OF ORDINANCES (not to be adopted prior to Nov. 28):

196 Authorizing the lease of city-owned property at 740 Stephenson St. to Enver Alidema and Drita Alimeda. (B/Stewart)

ORDINANCES ON SECOND READING AND FINAL PASSAGE (numbers are assigned ordinances numbers):

160 Amending the 2000 Capital Improvements Budget.

161 Amending Section 74-54 of the Code of Ordinances relative to landfill disposal fees.

189 Amending the 2000 Capital Improvements Budget (Independence Stadium).

(Not to be adopted prior to Nov. 14):

162 Making it unlawful for a vehicle to make a left turn from Village Green onto Sophia Lane. (D/Serio) *

163 Authorizing the Airport Authority to dispose of the improvements located at 3132 Castlewood Dr. (E/Spigener)

164 Authorizing the Airport Authority to dispose of the improvements located at 2840 Meriwether Road. (E/Spigener)

165 Authorizing the Airport Authority to dispose of the improvements located at 2920 Meriwether Road. (E/Spigener)

166 Authorizing the Airport Authority to dispose of the improvements located at 3038 Meriwether Road. (E/Spigener)

167 Authorizing the Airport Authority to dispose of the improvements located at 3115 Meadow Parkway Dr. (E/Spigener)

168 Authorizing the Airport Authority to dispose of the improvements located at 3119 Meadow Parkway Dr. (E/Spigener)

169 Authorizing the Airport Authority to dispose of the improvements located at 3126 Meadow Parkway Dr. (E/Spigener)

170 Authorizing the Airport Authority to dispose of the improvements located at 3131 Meadow Parkway Dr. (E/Spigener)

171 Authorizing the Airport Authority to dispose of the improvements located at 3134 Meadow Parkway Dr. (E/Spigener)

172 Authorizing the Airport Authority to dispose of the improvements located at 3135 Meadow Parkway Dr. (E/Spigener)

173 Authorizing the Airport Authority to dispose of the improvements located at 3138 Meadow Parkway Dr. (E/Spigener)

(To be adopted no later than Dec. 15):

174 Adopting the 2001 General Fund budget.

175 Adopting the 2001 Capital Improvements budget.

176 Adopting the 2001 budget for the Water and Sewerage Enterprise Fund.

177 Adopting the 2001 budget for the Airports Enterprise Fund.

178 Adopting the 2001 budget for the Retained Risk Internal Service Fund budget.

179 Adopting the 2001 budget for the Golf Enterprise Fund.

180 Adopting the 2001 Metropolitan Planning Commission's Special Revenue fund.

181 Adopting the 2001 budget funding contractual services provided to SporTran by the Metro Management Associates, Inc.

182 Adopting the 2001 Debt Service fund budget.

183 Adopting the 2001 budget for the Community Development Special Revenue fund

184 Adopting the 2001 budget for the Riverfront Development Special Revenue fund.

185 Adopting the 2001 budget for the Police Grants Special Revenue fund.

186 Adopting the 2001 budget for the Fleet Services Internal Service fund.

187 Adopting the 2001 budget for S'port Redevelopment Agency Special Revenue Fund.

188 Adopting the 2001 budget for Downtown Parking Enterprise Fund.

UNFINISHED BUSINESS:

1. Ordinance No. 211 of 1998: ZONING: C-64-98, QUERBES LAND CO; N side of E 70th St. between Sand Beach Bayou and Bayou Pierre from R-A to B-2 and B-3, shopping center. (C/Carmody) (Tabled on Nov. 10, 1998 and Postponed on Nov. 24, 1998)

2. Ordinance No. 54 of 1999 by Councilman Huckaby: Creating a Police Department Citizens' Review Board. (Tabled on August 10, 1999)

3. Ordinance No. 125 of 2000 by Councilman Huckaby: Amending Chapter 10 of the Code of Ordinances by deleting Section 10-144, or its successor provision, relative to physical separation of sales of beverages of high alcoholic content for consumption off the premises. (Tabled on August 22, 2000)

4. Complaint against Express Medical Service: A Class B Ambulance Provider (set time and place of hearing in accordance with Sec. 46-60 of the Code). (Deferred on Oct. 10)

NEW BUSINESS.

REPORTS FROM OFFICERS, BOARDS, AND COMMITTEES. None.

CLERK'S REPORT.

Letter of Appeal: C-72-00, WILLIAM MARSHALL, 819 S'port-Barksdale Hwy., modify or delete Stip. No. 4 in Case No. C-4-91 which permitted a 2-story addition adjacent to single story residential uses in a B-1 District, attorney's office on 2 floor of existing building. (C/Carmody)

COMMUNICATIONS and MISCELLANEOUS MATTERS (Council resolves itself into COMMITTEE OF THE WHOLE to consider the following):

Approval of the minutes of the Committee of the Whole of Oct. 10, 2000 Communications of the Mayor

Communications from the Council Members

Public Comments

Miscellaneous Matters

THE COMMITTEE RISES AND REPORTS (reconvenes Regular Council Meeting).

ADJOURNMENT. The Administrative Conference adjourned at 4:30 p.m.

C Resolution No. 196 withdraw from the agenda by a unanimous vote.

/s/ Patricia G. Spigener, Chairman

/s/Arthur G. Thompson, Clerk of Council